Atlantis Electrical Systems Ltd

Active05284592 Private limited company
Incorporated
11 November 2004 (22 years)
Previously known as
Atlantis Marine Holdings Limited (until 3 April 2012)
Industry
Wholesale of other machinery and equipment (46690)
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Western Wood Way
Langage Science Park Plympton
Plymouth
PL7 5BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Italian
Born December 1968 (57)
Director · Appointed 30 September 2022
Italian
Born September 1965 (61)
Director · Appointed 11 November 2004
British
Born October 1965 (61)
Officer history (7 former)
30 September 2022
Appointed Dona', Massimo as Director
30 September 2022
Resigned Lakey, Paul Stephen as Director
30 September 2022
Appointed Dona', Marco as Director
29 October 2009
Resigned Hicks, Claire Louise as Secretary
25 August 2006
Resigned Dix, Richard John as Director
25 August 2006
Resigned Dix, Richard John as Secretary
25 August 2006
Appointed Hicks, Claire Louise as Secretary
25 August 2006
Resigned Dix, Suzanne Linda as Director
11 November 2004
Appointed Reddings Company Secretary Limited as Corporate Secretary
11 November 2004
Resigned Reddings Company Secretary Limited as Corporate Secretary
11 November 2004
Appointed Redding, Diana Elizabeth as Nominee Director
11 November 2004
Resigned Redding, Diana Elizabeth as Nominee Director
11 November 2004
Appointed Dix, Richard John as Secretary
11 November 2004
Appointed Dix, Richard John as Director
11 November 2004
Appointed Dix, Suzanne Linda as Director
11 November 2004
Appointed Lakey, Paul Stephen as Director
11 November 2004
Appointed Middleton, Peter James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Atlantis Electrical Systems Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 September 2022
Ceased Paul Stephen Lakey — Owns 25–50% of shares
30 September 2022
Ceased Peter James Middleton — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£46
Current Ratio
149.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,118,830 £1,046,934 £918,459 £943,017 £956,137 £970,079
Balance sheet detail
202520242023202220212020
Fixed Assets£412,000
Current Assets£561,830£547,795£536,777£513,368£642,449£715,117
Debtors£561,784£547,701£536,683£513,274£642,009£714,778
Cash£46£94£94£94£440£339
Creditors (< 1 year)£3,751£3,658£5,760£6,909£7,515£8,287
Net Current Assets£558,079£544,137£531,017£506,459£634,934£706,830
Net Assets£1,046,934£1,118,830
Shareholder Funds£970,079£956,137£943,017£918,459£1,046,934£1,118,830

Filings 104

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a small company31 August 2025
8 December 2025Confirmation statement with updates1 December 2025
12 February 2025Accounts for a small company31 August 2024
8 December 2024Confirmation statement with updates1 December 2024
29 May 2024Accounts for a small company31 August 2023
Show all 104 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Plymouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?